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Home > England & Wales Companies > A. & H. FEEDS LIMITED
Company Information for

A. & H. FEEDS LIMITED

TADWORTH, SURREY, KT20,
Company Registration Number
01314882
Private Limited Company
Dissolved

Dissolved 2014-04-03

Company Overview

About A. & H. Feeds Ltd
A. & H. FEEDS LIMITED was founded on 1977-05-25 and had its registered office in Tadworth. The company was dissolved on the 2014-04-03 and is no longer trading or active.

Key Data
Company Name
A. & H. FEEDS LIMITED
 
Legal Registered Office
TADWORTH
SURREY
 
Filing Information
Company Number 01314882
Date formed 1977-05-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-05-31
Date Dissolved 2014-04-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-12 09:10:14
Primary Source:Companies House
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Company Officers of A. & H. FEEDS LIMITED

Current Directors
Officer Role Date Appointed
GLEN ALAN ANTILL
Company Secretary 1991-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN ALAN ANTILL
Director 1977-05-25 2010-07-10
NIGEL JOHN FIRTH
Director 1979-09-12 2009-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2010-09-154.20STATEMENT OF AFFAIRS/4.19
2010-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GLEN ANTILL
2010-04-20LATEST SOC20/04/10 STATEMENT OF CAPITAL;GBP 1250
2010-04-20AR0111/04/10 FULL LIST
2010-04-20TM02TERMINATE SEC APPOINTMENT
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FIRTH
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-07AA31/05/06 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-04-25363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-04-11363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-08-04363aRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-21363aRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-08363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-04-30363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: HAYBARN HOUSE 118 SOUTH STREET DORKING SURREY RH4 2EZ
2001-05-10363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-23363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-25363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-22363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-23363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-19363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-21363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-19363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-28363sRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1992-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-04-16363aRETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1991-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-04-23363RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1989-05-02363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-05-12363RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS
1988-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-04-06363RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
1987-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1980-03-04288aNEW SECRETARY APPOINTED
1977-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5248 - Other retail specialised stores



Licences & Regulatory approval
We could not find any licences issued to A. & H. FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-13
Notices to Creditors2012-09-27
Fines / Sanctions
No fines or sanctions have been issued against A. & H. FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1984-10-12 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1983-09-16 Outstanding LLOYDS BANK PLC
MORTGAGE 1977-10-20 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of A. & H. FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & H. FEEDS LIMITED
Trademarks
We have not found any records of A. & H. FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & H. FEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5248 - Other retail specialised stores) as A. & H. FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. & H. FEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyA. & H. FEEDS LIMITEDEvent Date2013-11-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 33a The Avenue, Tadworth, KT20 5DG on 16 December 2013 at 1.00 pm for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property has been disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 33a The Avenue, Tadworth, KT20 5DG not later than 12.00 noon on 13 December 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of apppointment: 1 September 2010. Office Holder details: Graham Henderson, (IP No. 8276) of Henderson & Co, 33A The Avenue, Tadworth, Surrey, KT20 5DG For further details contact: Graham Henderson, Email: ghenderson000@btclick.com Tel: 01737 353564. Graham Henderson , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyA. & H. FEEDS LTDEvent Date2012-09-21
Notice is hereby given that the creditors of the above-named Company are required on or before 31 October 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Graham Henderson (IP No: 8276) the Liquidator of the said Company, at Henderson & Co, 33a The Avenue, Tadworth, Surrey, KT20 5DG and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Graham Henderson, Email: Ghenderson000@btclick.com Tel: 01737 353564 Graham Henderson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & H. FEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & H. FEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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